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  Date Title City, State  
 
1, Report #1186099


Oct 31 2014
03:36 PM
Paypal Supervisor Ray in DEBIT CARDS AT PAYPAL This company withheld my funds after they received them from a merchant ,J Crew, Internet Author: Beverly Hills, California Credit Card Processing (ACH) Companies: Paypal Internet  
 
2, Report #1186096


Oct 31 2014
02:24 PM
Michael B. Taylor Cape International Mobile DetailingBayshore Medical Billing Ex Con and Thief who preys on the elderly Cape Coral Florida Author: Cape Coral, Florida Home Improvements: Michael B. Taylor Cape Coral, Florida  
 
3, Report #1186094


Oct 31 2014
02:14 PM
Cape International Mobile Detailing Michael Taylor, Jeanette Legates, Jeanette Hunte, rBayshore Medical Billing Services Ex Con and Thief who preys on the elderly Cape Coral Florida Author: Cape Coral, Florida Home Improvements: Cape International Mobile Detailing Select State/Province  
 
4, Report #1186050


Oct 31 2014
10:44 AM
Traderush.com Michael Hackmon Alex Young Don't Trust their Signals - major Rip Off Gibraltor Nationwide Author: port st lucie, Florida Investment Brokers: Traderush.com Nationwide  
 
5, Report #1186027


Oct 31 2014
08:47 AM
David Michael Cantor Arizona Criminal Attorney David Michael Cantor Get it writing with David Cantor Phoenix Arizona Author: Phoenix, Arizona Lawyers: David Michael Cantor Phoenix, Arizona  
 
6, Report #1185917


Oct 30 2014
04:40 PM
Michael Hilton ALFA TRIES TO BACKS-OUT of BACK-IN Rocky Face Georgia Author: Rocky Face, Georgia Car Insurance: Michael Hilton Rocky Face, Georgia  
 
7, Report #1185909


Oct 30 2014
04:19 PM
Whit and Case Law Associates Senior Attorney Michael Davis Violation of Federal Banking Regulation,Collateral Cheque Fraud, Theft by Deception, Your SSN is put on Hold by US Government Internet Author: Columbus, Ohio Collection Agencies: Whit and Case Law Associates Internet  
 
8, Report #1185900


Oct 30 2014
02:31 PM
First Farmers Bank of Terre Haute In idiots, morons, inbred, j********, fools Terre Haute Indiana Author: Terre Haute, Indiana Banks: First Farmers Bank of Terre Haute In Terre Haute, Indiana  
 
9, Report #1185878


Oct 30 2014
01:11 PM
Jonmichael Moy jon Michael Moy He is not what he appaears. He is mentally unstable and has cheated his companies out of a fortune of false insurance claims toronto Internet
Author: Colleyville, Texas Media: Jonmichael Moy Internet
 
 
10, Report #1185701


Oct 29 2014
03:26 PM
Steve Smith Steven SmithSteven J. SmithSteven John Smith Craigslist Scammer Lansing Michigan Author: Lansing, Michigan Home Improvements: Steve Smith Lansing , Michigan  
 
11, Report #1185662


Oct 29 2014
01:12 PM
michael kors outlet us NEVER RECIEVED THE ITEM I ORDER EVEN THO THE MONEY WAS TAKEN OUT OF MY ACCOUNT Internet Author: arlington, Texas Advertising / Deceptive: michael kors outlet us Internet  
 
12, Report #1185482


Oct 28 2014
04:00 PM
Beijing Bei I order a Michael Kors purse and some UGG Boots and still haven't received my items Japan Internet Author: Junction city, Kansas Credit Card Fraud: Beijing Bei Internet  
 
13, Report #1185436


Oct 28 2014
01:38 PM
TBS TB Studios, William J Sifert, Bill Sifert, T B S TBS Webcam Studio Owner is a Scam Artist Las Vegas Nevada Author: Las Vegas, Nevada Strippers & Dancers: TBS Internet  
 
14, Report #1185434


Oct 28 2014
12:57 PM
Locksmithontome Michael Scammer company Norcross georgia Author: Lilburn, Georgia Small Business Services: Locksmithontome Norcross, Select State/Province  
 
15, Report #1185406


Oct 28 2014
10:47 AM
Patrick J. Malloy Do not hire Patrick Malloy unless you want to be ripped off Pasadena California Author: Monrovia, California Lawyers: Patrick J. Malloy Pasadena, California  
 
16, Report #1185215


Oct 27 2014
01:40 PM
Express Painting/Michael Mercorella Liberty Painters/Citizen Painters Michael Marcorella-unprofessional, delusional, not equipped, sloppy, damaging, a big fat mess Monroe/Charlotte North Carolina
Author: Huntersville, North Carolina Paint & Wallpaper: Express Painting/Michael Mercorella Monroe/Charlotte, North Carolina
 
 
17, Report #1185105


Oct 26 2014
10:40 PM
IMARKETDX or Michael Benson Michael Bensonpersonal daily cash.com NO REFUND AS OWNER PREVIOUSLY STATED HE WOULD GIVE IMMEDIATELY Minnesota Author: Roseville, Minnesota Financial Services: IMARKETDX or Michael Benson Select State/Province  
 
18, Report #1185078


Oct 26 2014
05:39 PM
Green Energy Products Michael Grosberg Fails to Pay Custom Website Fee to Nu Digital Media Group & Steels Design Without Permission Chico California
Author: Sacramento, California Customer: Green Energy Products Chico, California
 
 
19, Report #1090194


Oct 26 2014
01:07 PM
Quadranet Ilan Mishan, Michelle Mishan, George Becerra, Chris Gotzmann, Michael Sanduval, Alex Ferrier Quadranet Data center has the WORST management and uptime Los Angeles California
Author: Los Angeles, California Internet Service Providers: Quadranet Select State/Province
 
 
20, Report #1069273


Oct 25 2014
01:16 PM
Trimax Realty & Loan - Michael Davoodpour, Trimax Realty & Loan by Mike Davoodpour, TRIMAX REALTY, TRIMAX REALTY AND LOAN, DAVOODPOUR MIKE Trimax Realty & Loan - Michael Davoodpour, Trimax Realty & Loan by Mike Davoodpour, TRIMAX REALTY, T Extreemly unprofessional, Liar only going to make you loose your home, has no clue how to setup a loan, he is the middle man and not sure if he even finished high school, totally messed up my home loan, Beverly Hills California
Author: Beverly Hills, California Brokerage Companies: Trimax Realty & Loan - Michael Davoodpour, Trimax Realty & Loan by Mike Davoodpour, TRIMAX REALTY, TRIMAX REALTY AND LOAN, DAVOODPOUR MIKE Beverly Hills, California
 
 
21, Report #1184917


Oct 25 2014
12:38 PM
Debtcraft Richard Zaremba, Michael Waldman Conmen Sherman Oaks California Author: Santa Monica, California Sex Offenders: Debtcraft Sherman Oaks , California  
 
22, Report #1184694


Oct 24 2014
09:17 AM
BILL WAGGONER, POWER DATA MARKETING, AUSTIN MICHAEL MEDIA RIP OFF SPECIALIST & SMOOTH TALKER ON EMAIL MARKETING LAS VEGAS NEVADA Author: Colton, California Internet Fraud: Bill Waggoner Las Vegas, Nevada  
 
23, Report #1184531


Oct 23 2014
01:38 PM
Green Tree Financial Group, Michael Clay, Larry Bell, A Baria, Michelle Page, Senior Processor,Paul Wilson, case manager, Gia Lugo promised they could help me resturcture my home loan and sent financial paperwork in which I filled out and sent. . Costa Mesa, Newport Beach California Author: Destin, Florida Mortgage Brokers: Green Tree Financial Group Costa Mesa, California  
 
24, Report #1184431


Oct 23 2014
05:47 AM
Michael Storm Raven Raven Jewelers Michael Raven is a scam artist Los Angeles Internet Author: Los Angeles, California Jewelry Stores: Michael Storm Raven Internet  
 
25, Report #1184030


Oct 21 2014
06:03 AM
peter j mueller STAY AWAY this man will RUIN you San Marcos California Author: Chula Vista, California Attorneys General: peter j mueller San Marcos, California  
   
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